AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 18th, March 2024
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 12th April 2023 director's details were changed
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 072746560030 in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 072746560012 in full
filed on: 6th, July 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 072746560030, created on 1st July 2022
filed on: 5th, July 2022
|
mortgage |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 29th October 2021: 814.00 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 29th, September 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 072746560029, created on 30th September 2019
filed on: 1st, October 2019
|
mortgage |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, November 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd November 2018
filed on: 22nd, November 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 072746560017, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560028, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560027, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560025, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560026, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560022, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560021, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560023, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560020, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560014, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560013, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560015, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560018, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560019, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560016, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 072746560024, created on 11th October 2018
filed on: 17th, October 2018
|
mortgage |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 30th July 2018: 4.00 GBP
filed on: 12th, September 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 2nd, July 2018
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th May 2018
filed on: 17th, May 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 072746560012, created on 1st May 2018
filed on: 9th, May 2018
|
mortgage |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, April 2018
|
change of name |
Free Download
(2 pages)
|
MR01 |
Registration of charge 072746560011, created on 16th April 2018
filed on: 18th, April 2018
|
mortgage |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 3rd, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th February 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072746560010, created on 3rd March 2016
filed on: 4th, March 2016
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 072746560009, created on 3rd December 2015
filed on: 5th, December 2015
|
mortgage |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 8th June 2015: 2.00 GBP
filed on: 24th, November 2015
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 8th September 2015 to Caroline House Providence Place Skipton North Yorkshire BD23 1FB
filed on: 8th, September 2015
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 072746560008, created on 21st August 2015
filed on: 28th, August 2015
|
mortgage |
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 11th, August 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2015
filed on: 29th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2015
filed on: 13th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th June 2015: 1.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 072746560007
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560005
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560006
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560004
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560003
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560002
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 072746560001
filed on: 3rd, July 2014
|
mortgage |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 9th, July 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2013
filed on: 9th, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2013
filed on: 11th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 12th, July 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 14th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 8th May 2012
filed on: 8th, May 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2011
filed on: 21st, June 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2010
|
incorporation |
Free Download
(19 pages)
|